| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2025-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2025 FROM
VENTURE HOUSE THE TANNERIES
EAST STREET
TITCHFIELD
HAMPSHIRE
PO14 4AR
UNITED KINGDOM |
| 2025-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 30/09/2022 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2024-02-21 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CARNAC PLACE CAMS HALL ESTATE C/O AZETS (TAL) FAREHAM ENGLAND PO16 8UY |
| 2023-04-07 |
insert address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE UNITED KINGDOM PO14 4AR |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CESSATION OF SARAH BUTCHER AS A PSC |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 26/01/2023 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUTCHER |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
CARNAC PLACE CAMS HALL ESTATE
C/O AZETS (TAL)
FAREHAM
PO16 8UY
ENGLAND |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 05/01/2021 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 05/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 05/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 05/01/2021 |
| 2020-10-30 |
delete address THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO5 4DJ |
| 2020-10-30 |
insert address CARNAC PLACE CAMS HALL ESTATE C/O AZETS (TAL) FAREHAM ENGLAND PO16 8UY |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
THE OLD TREASURY 7 KINGS ROAD
PORTSMOUTH
HAMPSHIRE
PO5 4DJ
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-05-07 |
delete address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE ENGLAND PO9 6DX |
| 2019-05-07 |
insert address THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO5 4DJ |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 05/04/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 05/04/2019 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 05/04/2019 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 05/04/2019 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX
ENGLAND |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 05/04/2019 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 05/04/2019 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 05/04/2019 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 05/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-04-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BUTCHER |
| 2016-03-07 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-07 |
delete address LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 2015-10-07 |
insert address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE ENGLAND PO9 6DX |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
LATCHMORE HOUSE 99/101 LONDON ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8XJ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-06 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 120 |
| 2014-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8XJ |
| 2014-03-07 |
insert address LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-07-01 |
update account_ref_day 28 => 31 |
| 2013-07-01 |
update account_ref_month 2 => 10 |
| 2013-07-01 |
update accounts_next_due_date 2014-11-14 => 2014-07-31 |
| 2013-06-10 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/10/2013 |
| 2013-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-27 |
update statutory_documents CREATE SHARES 08/03/2013 |
| 2013-03-27 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 110 |
| 2013-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |